MEETING OF THE STATE BOARD OF AGRICULTURE

S  OFFICE

.1 &

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January 16, 1913. 

....... 2:00 P. M.

Present, president Snyder, Messrs, Graham, Waterbury, Doherty and

Beaumont.

The minutes of the previous meeting were read and approved.

On motion of Mr. Beaumont, the request of Dean Bissell for authority to

attend the meeting of Deans of Engineering in Land Grand Colleges, to "be held at

Washington on the 24-th and,25th, with expenses paid, was granted, and also the

expenses of Dr. Giltner in attending the annual meeting of American Bacteriolo-

gists, were allowed.

The President presented a report of the faculty, recommending the

abolishment 6f the five-year courses which was, on motion of Mr.-Waterbury,

approved.

On motion of Mr. Beaumont, the request of Miss Frances G. Spencer for

remission of the fees for Athletics and Liberal Arts, was granted.

On motion of Mr. Dohsrty, the matter of trespass upon the H". V. •£ of the

S. ¥. i of section 26, T. 2^; jr., R. S w., was referred to the Land Commissioner.

Oh moti©n of Mr. Graham, the expense accounts of the Board Members

were allowed.

On motion of Mr. Doherty, the Board adjourned subject to the call of

the President and Secretary,

Secretary.

ooooooooooooooooooooooooooooooo

Dean  Bissell I
ito  attend
meeting  of
JDeans  of Eng|
jineering.
;Dr.  Giltner
ito  attend
meeting  of
|Am.  Bact's.

{Abolishment
iof  5-year
.courses.

JRemitted
jfees  to  I.
ispeneer  for
iA.  a nd L. A.|

;Matter  of
; trespass.

MEETING OF THE STATE BOARD OF AGRICULTURE,

President*s Office

February 2B, 1913 •

1:00 P. M.

present, president Snyders Messrs. Graham, Watert>ury, Beaumont and Woodman.
The minutes of the previous meeting were read and approved.
On motion of Mr. Woodman, the following resolutions, passed by tne Women's

Congress in session at the Michigan Agricultural College, were received and ordered

spread upon the minutes:

"Whereas, The trend of agricultural progress is more and more directing its

helD upon the concrete problems of the average farmer, and in doing so is recogniz-

Resolutions

ing the closer relation and interdependence which exist between the success or fail-

ure of the farm and the farm home, therefore

passed by

Women's

Resolved, That this Women's Congress extends its hearty appreciation to the

Congress.

management of our Michigan Agricultural College for what it has already accomplish-

ed in this direction through establishing its Home Economics courses and opening

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